5
Shared Docs
5
Same-Page
5 / 5
Mentions
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
n ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 and falsified diagnosis, ordered medication
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
n ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pine in 2016 prior to detainment in 2017 and falsified diagnosis, ordered medication
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
n ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 and falsified diagnosis, ordered medication
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
n ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 and falsified diagnosis, ordered medication
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members I children - Contributi
n ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 and falsified diagnosis, ordered medication
Entities connected to both Sally Lee - LI Hooker and Monique Frossinakis

Georgina Chapman
PERSONCentrelink
PERSONOPTUS
ORGANIZATION
Julie K. Brown
PERSONChristopher Steele
PERSONGlenside
LOCATIONServices SA
ORGANIZATIONJulia Gillard
PERSONTimothy White
PERSONPort Pirie
LOCATIONAdelaide
LOCATIONKadina
ORGANIZATION
Melbourne
LOCATION
Queensland
LOCATIONCommonwealth Bank
ORGANIZATIONRobert Crisci
PERSONOrganised Crime
ORGANIZATIONMichael Fetherstonhaugh
PERSONLeong
PERSONUtilities
ORGANIZATION